TARMAC INDUSTRIAL MINERALS LIMITED
DissolvedCompany no. 03062299 · Private limited company · Incorporated 30 May 1995
Dissolved on 19 Jan 2026Files dormant accounts
Company no. 03062299 · Private limited company · Incorporated 30 May 1995
Original documents filed with Companies House · 139 filings
17 Oct 2025
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 8 pages
30 Jan 2024
Confirmation
Confirmation statement made on 24 Jan 2024 with updates
PDF · 4 pages
5 Sep 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 2 pages
24 May 2023
Ownership
Notification of Tarmac Trading Limited as a person with significant control on 24 Apr 2023
PDF · 2 pages
24 May 2023
Ownership
Cessation of Tarmac Industrial Minerals Holdings Limited as a person with significant control on 24 Apr 2023
PDF · 1 page
5 Oct 2022
Officers
Termination of appointment of Richard John Wood as a director on 30 Sep 2022
PDF · 1 page
5 Oct 2022
Officers
Appointment of Ruth Sarah Button as a director on 30 Sep 2022
PDF · 2 pages
12 Sep 2022
Address
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
Filed on paper · 2 pages
22 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 2 pages
22 Apr 2021
Officers
Appointment of Richard John Wood as a director on 9 Apr 2021
PDF · 2 pages
22 Apr 2021
Officers
Termination of appointment of Michael John Choules as a director on 9 Apr 2021
PDF · 1 page
2 Sep 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 2 pages
Showing 1–25 of 139 filings. Documents open on Companies House in a new tab.
7 Feb 2023
Confirmation
Confirmation statement made on 24 Jan 2023 with no updates
PDF · 3 pages
8 Sep 2022
Ownership
Change of details for Tarmac Industrial Minerals Holdings Limited as a person with significant control on 15 Aug 2022
PDF · 2 pages
19 Aug 2022
Address
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
PDF · 1 page
18 Aug 2022
Officers
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 Aug 2022
PDF · 1 page
18 Aug 2022
Officers
Director's details changed for Tarmac Directors (Uk) Limited on 15 Aug 2022
PDF · 1 page
15 Aug 2022
Address
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 Aug 2022
PDF · 1 page
5 Aug 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 2 pages
27 Jan 2022
Confirmation
Confirmation statement made on 24 Jan 2022 with no updates
PDF · 3 pages
27 Jan 2021
Confirmation
Confirmation statement made on 24 Jan 2021 with no updates
PDF · 3 pages